Review Agenda Item
1.1 PUBLIC NOTICE: The writings, documents, or public records described in SB No. 343
1.2 PUBLIC NOTICE: In compliance with the Americans with Disabilities Act, if you ne
2.1 CALL TO ORDER: The President of the Board of Trustees Will Call the California M
3.1 REVISION/ADOPTION/ORDERING OF AGENDA: February 12, 2020
4.1 Student Representative to the Board of Trustees
4.2 CMITA President Mitchell Osborn
4.3 Principal's Update
5.1 DISCIPLINE: January 2020 Monthly Suspension Report
6.1 INVITATION TO ADDRESS THE BOARD OF TRUSTEES: Non-Agendized Items
7.1 CONSENT CALENDAR: Approval of Consent Calendar Items
7.2 GENERAL FUNCTIONS: Minutes of the Regular Board Meeting of the California Milita
7.3 CURRICULUM: Amended Out-of-State Field Trip Request for California Military Inst
7.4 CURRICULUM: Overnight Field Trip Request for California Military Institute Cadet
7.5 BUSINESS: Ratification of Amendment No. 5 to the Agreement for Professional Serv
7.6 BUSINESS: Agreement With Disneyland Resort for the 2020 California Military Inst
7.7 BUSINESS: Report of Purchases - January 2020
7.8 TECHNOLOGY: Purchase of IP Paging and Speaker Equipment From AMS.NET, Incorporat
8.1 PERSONNEL: Certificated Personnel Action Items
8.2 PERSONNEL: Classified Personnel Action Items
9.1 OTHER ITEMS BY THE SUPERINTENDENT
10.1 OTHER ITEMS BY THE BOARD OF TRUSTEES
11.1 ADJOURNMENT: Regular Meeting of the California Military Institute for February
Print
Meeting Date:
2/12/2020 - 5:00 PM
Category:
Action Items
Type:
Action
Subject:
8.1 PERSONNEL: Certificated Personnel Action Items
Strategic Plan
:
Enclosure
File Attachment:
FEBRUARY 12, 2020 CERTIFICATED (CMI).pdf
Summary
:
Funding
:
Recommendation
:
It is recommended that the Board of Trustees ratify and/or approve the Certificated Personnel Items as presented.
Approvals:
Recommended By:
Signed By:
Mayra Chavez - Administrative Assistant
Signed By:
Kirk Skorpanich - Assistant Superintendent
Signed By:
Grant Bennett - Superintendent
Vote Results:
Original Motion
Member
David Nelissen
Moved, Member
Edward Garcia, Jr.
seconded to approve the
Original
motion 'It is recommended that the Board of Trustees ratify and/or approve the Certificated Personnel Items as presented.'. Upon a Roll-Call Vote being taken, the vote was: Aye:
5
Nay:
0
.
The motion
Carried
5 - 0
Dr. Randall Freeman
Yes
Anthony T. Stafford, Sr.
Yes
Edward Garcia, Jr.
Yes
David Nelissen
Yes
Dr. Jose Luis Araux
Yes
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